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HomeMy WebLinkAbout19731105_regularMINUTES OF THE REGULAR MEETING OF THE EDINA VILLAGE COUNCIL HELD AT VILLAGE HALL ON . MONDAY, NOVEMBER 5, 1973 Members answering rollcall were Councilmen Courtney, Shaw and Van Valkenburg who served as Mayor Pro,Tem in the absence of Mayor Bredesen. SUBURBAN HENNEPIN COUNTY RELIEF BOARD APPRECIATION EXPRESSED. Hennepin County Department of Relief will be taking over the duties of the Sub- urban Hennepin County Relief Board, Councilman Shaw offered the following resolution and moved its adoption: WHEREAS, the 'Suburban Hennepin County Relief Board has served numerous munici- palities in Western Hennepin County since 1938; and TJHEREAS, during this period of time, the poor relief of the.cooperating municipalities has been administered wisely, economically and effectively by the Suburban Hennepin County Relief Board and by the office staff; and Noting that the RESOLUTION OF APPRECIATION WHEREAS, new legislation adopted by the 1973 Minnesota State Legislature trans- ferred duties heretofore performed by the Suburban Hennepin County Relief Board to the Hennepin County Department of Public Relief; NOW, THEREFORE, BE IT RESOLVED by .the Village Council of the Village of Edina that most sincere appreciation be expressed to the Suburban Hennepin County Relief Board and to the members of the dedicated office staff who have been so cooperative in working with Edina officials in carrying out the administration of poor relief for the Village of Edina. Motion for adoption of the resolution was seconded by Councilman Courtney any on rollcall there were three ayes and no nays and the resolution was adopted. MINUTES of October 1 and 15, 1973, were approved as submitted by motion of Councilman Courtney, seconded by Councilman Shaw and carried. SANITARY SEWER IMPROVEMENT NO. SS-309 APPROVED. Mr. Hyde recalled that the hearing on Sanitary Sewer Improvement No. SS-309, proposed to be located on an easement line from Motor Street thru back yards to service from #4425 to #4521 Brookside Terrace had been continued from October 15, 1973, in order to find out if there were any additional funds available and to reconsider the route for laying the pipes. Mr. Dunn said that he had not been successful in get- ting the price down to a reasonable cost. October 12, 1973, had come to a per connection cost which was close to $6,400 and added that a revised plan which would call for a gravity line and lift statioqwhich would remove the necessity of the creek protection, would bring the cost per connection to $4,200. Mr. Dunn said that bids taken on October 12, 1973, would'come to $3,400 per connection, leaving out the creek protection and that the contractor had agreed to do the job for that price; gested that if it should prove necessary to install the riprap, funds might be available from creek maintenance or provided by the Watershed District. Dudley Parsons, Jr., 4437 Brookside Terrace, and Mrs. Mary Ann Kaufman, 4425 Brookside Terrace, questioned the new proposal and asked the possibility of running the pipe down the center of the creek. question of Councilman Shaw by stating that he did not believe the creek bed would be disturbed if the pipe was installed down the middle of the creek. Alison Fuhr, 6609 Brittany Road, and Mr. Parsons questioned why the Watershed District could not file suit against the City of St. Louis Park since the . silt which comes from upstream contributes to the enlargement of the island. Mrs. Fuhr said that she did not believe that the Department of Natural Resources would permit construction in the creek. Mr. Hyde said that the Village has many mileseof sewer along creek beds and added that the Village is trying to get rid of possible underground seepage into the creek bed by installing the Sewer. Nrs. Kaufman suggested that if the flow of the creek had noF been diverted because of the silt, no bank protection would be necessary. She added that, if the sanitary sewer should be constructed through the island, the island could be more clearly defined and be an attraction for wild life. Following consid- erable discussion, Mrs. Kaufman, Mr. Parsons and Mr. Charles D. Merta, 4517 Brookside Terrace, agreed that they would not object to an assessment of $3,400 for the sewer and $2,600 for the watermain. Mr. Dunn guaranteed that the cost of the two improvements would not exceed $6,000. from any persons in the audience. resolution and moved its adoption approving construction of the sanitary sewer with the understanding that the cost would not exceed $3,400, that the proposal be approved by the Department of Natural Resources, and furt$er, with the under- standing that it be recommended that the sanitary sewer and the watermain be / He recalled that bids taken on . He sug- Mr. E. Mr; Dunn responded to a Mrs. c No objections were heard Councilman Shaw then offered the following i 2 I I 11/5/73 assessed over a period of twenty years: RESOLUTION ORDERING IMPROVEMENT NO. SS-309 UPON PETITION THEREFOR BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows t 1, the Council to construct a sanitary sewer improvement on an easement line from Motor Street thru back yards to service from 94425 to {I4521 Brookside Terrace and to assess the entire cost against the property of petitioners and that all owners of real property have signed said petition, and that said property pro- posed to be assessed for the cost of the proposed Sanitary Sewer SS-309 includes Lot 29 and 1/2 vacated street, Lot 30, North 68' of Lot 31, Lot 32 and South 9' of Lot 31, Lot 33 and North 17' of Lot 34, South 60' of Lot 34, Lot 35 all in Brookside Terrace Addition, and Lot 43, Auditor's Subdivision 1,176. 2. The making of said improvement in accordance with said petition is hereby ordered pursuant to Minnesota Statutes, Section 429,031 (3), (Session Laws of . 1961, Chapter 525, Section 2). referred to in all subsequent proceedings as SANITARY SEWER IMPROVEMENT NO. SS-309. The entire cost of said improvement is hereby ordered to be assessed against the properties listed above. Motion for adoption of the resolution was seconded by Councilman Courtney and on rollcall there were three ayes and no nays and the resolution was adopted, Village Attorney Erickson having opined that only three favorable votes were necessary inasmuch as the improvement was authorized under 100% petition. It is hereby found and determined that a petition has been filed requesting Said improvement is hereby designated and shall be OILING ASSESSMENT 1973 (SUPPLEMENTAL) LEVIED. Affidavits of Notice were pre- sented by Clerk, approved as to form and ordered placed on file. sented total assessable cost at $347.10, proposed to be assessed against 1,196.9 assessable feet at 29~ per foot. He noted that the improvement was for street oiling on Brookview Avenue between West 58th and West 59th Streets. ions were heard and none had been received prior thereto. Councilman Courtney then offered the following resolution ordering the assessment and moved its adoption : Mr. Hyde pre- No object- RESOLUTION LEVYING ASSESSMENT OF 1973 SUPPLEMENTAL OILING BE IT RESOLVED by the Village Council of the Village of Edina, Minnesota, as follows : 1. assessment roll for 1973 SUPPUXENTAL OILING, and at such hearing held on November 5, 1973, has considered all oral and written objections presented against the levy of such assessment. Said assessment as set forth in the assess- ment roll on file in the office of the Village Clerk does not exceed the local benefits conferred by said improvement upon the lot, tract or parcel of land so assessed, and all of said assessment is hereby adopted and confirmed as the proper assessment on account of said respective improvement to be spread against . the benefited lots, parcels and tracts of land described therein. The assessment will be payable with the taxes for the year 1973, collectible in 1974, with interest on the entire assessment at the rate of 5% per annum. The owner of the property assessed for the improvement may pay the whole of the assessment without interest to the Village Treasurer on or before November 15, 1973, or make payment with accrued interest to the County Treasurer; 2. a copy of this resolution,and a certified duplicate of said assessments, with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 3. The Clerk shall also mail notice of any special assessments which may be payable by a county, by a political subdivision or by the owner of any right of way, as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the Village Treasurer shall arrange for collection thereof in installments, as set forth in said section. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there.were three,ayes and no nays and the resobtion was adopted, BRAEMAR PARC GRANTED PRELIMINARY APPROVAL. Mr. Hyda eecalled that prelimin- ary approval of Braemar Parc had been continued from the meeting of October 15, 1973, pending receipt of easements and deed restrictions. the Village Attorney has reviewed the scenic and open space easement, and with the aid of the view-graph, indicated the area which is proposed to remain in its natural state. Mr. Erickson said that, while he has agreed to the language used in the easements, it was up to the Council to determine whether the forty The Village has given notice of hearing as required by law on the proposed , The Village Clerk shall forthwith prepare and transmit to the County Auditor Mr. Luce said that 11/5/73 foot natural area was adequate. Mr; Hyde said that action could be taken under the Building Ordinance if lots should be abandoned in an excavated form. objected to the four lot plat. Mr. Erickson pointed out his concern over the width of the road at the Northeast corner of the plat which was ortgsnally proposed to be wider and also said that the owner should be on notices that variances would not be granted simply because of a topographic problem. Luce said that, even though he does not favor the four lot plat, he felt that it might be appropriate to grant variances to save the trees. considerable discussion, Councilman Shaw said that, since the plat meets minimum requirements, he did not believe that it could be denied. He there- upon offered the following resolution and moved its adoption: In response to a question of Councilman Shaw, Mrs. Ann Overholt, 7 Overholt Pass, Mr. Following BESOLUTION GRANTING PRELIMINARY APPROVAL OF BRAEMAR PARC BE IT RESOLVED that the Edina Village Council, Edina, Minnesota, does hereby grant preliminary plat approval of that certain plat entitled “Braemar Parc”, platted by James R. Otto and presented at the Edina Village Council Meeting of November 5, 1973, said plat to be composed of four lots. Motion for adoption of the resolution was seconded by Councilman Courtney who also expressed reservations as to the four lots and on rollcall there were three ayes and no nays and the resolution was adopted. I SANITARY SEVER IMPROVEMENT SS-309 BID AWARDED. of bids for Sanitary Sewer Improvement No. SS-309 had been continued from October 15, 1973, pending authorization of the improvement. tabulation of four bids showed G.L. Contracting, Inc., low bidder at $37,312.00, .Q.R.S. Construction, Inc., at $43,650.31, Northern Contracting Co. at $60,718.50 and Nodland Associates, Inc, at $66,529.00. As recommended by Mr. Dunn, Council- man Courtney‘s motion was seconded by Councilman Shaw and carried, deleting the cost of creek protection from the bid as agreed to by the recommended low bidder and awarding the contract to G. L. Contracting, Inc. Award of the contract Gas cabtingent upon approval of the project by the Department of Natural Resources, and ehe’ colitkact wag in the amount of $19,612. Mr. Hyde recalled that award He recalled that LOT 4, BLOCK 1, LAKE EDINA 5TH ADDITION DIVISION APPROVED. Mr. Luce presented the petition for division of Lot 4, Bloc$ 1, Lake. Edina 5th Addition as’ recommended by the Planning Commission.’ No objections being heard, Councilman Courtney offered the following resolution and moved its adoption: RESOLUTION WHEREAS, the following described property is at present a single tract of land: , Lot 4, Bloclc 1, Lake Edina 5th-Addition, according to the plat thereof I on file or of record in the office of the Registrar of Titles, Hennepin County, Minnesota; and WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called “Parcels”) described as follows : That part of Lot 4, Block 1, Lake Edina 5th Addition, according to the plat thereof on file or of record in the office of the Registrar of Titles, Hennepin County, Minnesota, which lies West of a line 53.23 feet East of, measured at a right angle to and parallel with the West line of said Lot 4; and That part of Lot 4, Block 1, Lake Edina Fifth Addition except that part which lies West of a line 53.23 feet East of, measured at a right angle to and parallel with the Nest line of said Lot 4; and IHEXEAS, the requested subdivision is authorized under Ordinance No. 801 and it has been determined that compliance. with the Subdivision and Zoning Regulatjons of the Village of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purpose of the Subdivision and Zoning Regulations as contained in the Village of Edina Ordinance Nos. 811 and 801; NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina that the conveyance and ownership of the second above described Parcels as separate tracts of land is hereby approved and the requirements and pro- visions of Ordinance Nos. 801 and 811 are hereby waived to allow said division and conveyance thereof as separate tracts of land, but only to the extent per- mitted under Ordinance No. 801 and 0rdinanc.e No. 811, and subject to the limitations set out in Ordinance No. 811 and said Ordinances are not waived for any other purpose or as to any other provisions thereof, and further sub- ject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for by of the resolution was seconded by Councilman Shaw and on three ayes and no nays and the resolution was adopted. those ordinances. Motion for adoption rollcall there were 11/5/73 -. LOTS 1 AND 2, BLOCK 3, LAKE EDINA ADDITION DIVISION APPROVED. As recommended by the Planning Commission, Councilman Shaw offered the following resolution and moved its adoption: WHEREAS, the following described tracts of land are now separate parcels: WHEREAS, the owners of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels (herein called ltParcels''): Lot I, Block 3, Lake Edina Addition, except the East 1.5 feet thereof; and Lot 2, Block 3, Lake Edina Addition and the East 1.5 feet of Lot 1, Block 3, Lake Edina Addition; and I?HEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the Village of Edina will create an unnecessary hardship and said Earcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the Village of Edin'a Ordinance Nos, 801 and 811; NOW, THEREFORE, it is hereby resolved by the Village Council of the Village of Edina that the conveyance and ownership of said Parcels as separate tracts of 'land is hereby approved and the requirements and provisions of Ordinance No. 801 and-Ordinance No. 811 are hereby waived to allow said division and Conveyance thereof as separate tracts of land but are not-waived for any other purpose or as to-any other provision thereof, and subject, however, to the provision that no further subdivision be made ofasaid Parcels unless made in compliance with the pertinent ordinances of the Village of Edina or with the prior approval of this Council as may be provided for py, those ordinaxc es. Xotion for adODtion of the resolution wassseconded by Councilman Courtney and on rollcall there were three ayes and no nays and the resolution was adopted. As recommended by RESOLUTION. Lots 1 and 2, Block 3, Lake Edina Addition; and 11 .HEARING DATES SET FOR VARIOUS ELA"1NG COMMISSION NATTERS. <Mr. Luce; November 19, 1973, was set as hearing date for the following: 1. 2. 3. Motion setting. heazing dates was offered by Councilman Courtney, seconded by Councilman Shaw and carried, VIUGE ELECTION CANVASSING BOARD APPOINTED. Clerk, Councilman Courtney's motion was seconded by Councilman Shaw and carried appointing Messrs. Gary Vest, I?. Ralph Hines and H. Austin Tucker to serve as eanvassing Board for the Village Election of November 6, 1973. meet on Thursday, November 8, 1973, at 5:OO p.m. to canvass the findings of the Canvassing Board. GabbiTt'and Beck, Inc,, Registered Land Survey - Preliminary Approval; Dayton Hudson Properties, Inc., Registered Land Survey - Preliminary Oakwood Ponds 1st Addition - Preliminary and Final Plat Approval ' Approval; .. I As recommended by the Village Council will HOUSING REDEVELOPMENT AUTHORITY STUDY COMMISSION APPOINTMENT was continued to November 19, 1973, by mbtion of Councilman Shaw, seconded by Councilman Courtney and carried.. ANIBfAL HUMANE: SOCIETY REQUEST FOR FUNDS-CONTINUED, motion was seconded by Councilman Shaw and carried continuing the request for funds of the Animal Human Society until the Village Ibnager has an opportunity to check iii&o the matter further: I Councilman Courtney's METROPOLITAN SEWER BOARD JOINT USE RENTAL AGREEMENT APPROVED FOR 1974. Mr, Hyde called Council's attention to the facr that it is time to indicate the intention of the Village to renew the Joint Use Rental Agreement No. 146 for the calendar year 1974 with the Metropolitan Sewer Board, thereupon offered the following resolution and moved its adoption: BE IT RESOLVED that the Edina Village Council renew the Joint Use Rental Agree- ment No. 146 for the calendar year 1974. Motion for adoption of the resolution was seconded by Councilman Courtney and on rollcall there were three ayes and no nays and the resolution was adopted. Councilman Shaw RE SOLUTION PUMP HOUSE NO. 18 BIDS AUTHORIZED. As recommended by Mr. Hyde, Councilman Shaw offered the following resolution authorizing the taking of bids for Pump .House No. 18 and moved its adoption: RESOLUTION' APPROVING PLAJJS AND SPECIFICATIONS FOR PDlP HOUSE NO. 18 AND DIRECTING ADVERTISEMENT FOR BIDS BE IT RESOLVED BY THE VILLAGE COUNCIL, VILLAGE OF EDINA, MINNESOTA: 1. the following Advertisement for Bids form, heretofore prepared by the Village The plans and specifications for the proposed improvements set forth in 11/5/73 5 Engineer and now on file in the office of the Village Clerk are hereby approved. 2. Bulletin the following notice for bids: (Official Publication) VILLAGE OF EDINA . HENNEPIN COUNTY, MINNESOTA ADVERTISEMENT FOR BIDS The Clerk shall cause to be published in the Edina Sun and Construction PUMP HOUSE NO. 18 BIDS CLOSE 11:OO A.M., FRIDAY, NOVEMBER 30, 1973 SEALED BIDS will be received and opened in the Council Chambers in the Edina Village Hall, 4,801 West 50th Street, at 11:OO a.m., C.S*T., Friday, November 30, 1973, and the Edina Village Council will meet at 7:OO p.m., on Monday, December 3, 1973, to consider said bids for the construction of the following: PUMP HOUSE NO. 18 Bids shall be in a sealed envelope with a statement thereon showing the work covered by the bid. Bids should be addressed to the Village Engineer, Village of Edina, .4801 57. 50th Street, .Edina, Minnesota 55424, and may be mailed or submitted personally to the Village Engineer. Bids received by the Village Engineer, either through the mail or by personal submission, after the time set for receiving them may be returned unopened. Work must be done as described in plans and specifications on file in the office of the Village Clerk, Plans and *specifications are available from Banister Short Elliott Hendrickson & Associates of Roseville for a deposit of '$10.00 (by check), which deposit will be refunded to actual bidders upon return of said plans and specifications. No bids will be considered unless sealed and accompanied by cash deposit, bid bond or certified check payable to the Village of Edina in the amount of at least ten percent (10%) of amount of the bid. BY ORDER OF THE EDINA VILLAGE COUNCIL. The Council reserves-the right to reject any or all bids. Motion for adoption of the resolution was and on rollcall there were three ayes and Florence B. Hailberg Village Clerk seconded by Councilman Courtney no nays and the resolution was adopted. STORM SEWER IMPROVEMENT ST.S.-135 CONSTRUCTION COMMENDED. Council's attention was called to a letter from Dr. Robert G. Wohlrabe, 4450 55. 76th Street, in which he corhplimented the dontractbr Qho. had'.worked oh 'Storm' Seher Improvement No. ST.S,.-135 on being friendly, courteous and generally considerate at all times. USE OF VILLAGE PARKS QUESTIONED. Council's attention was called to a letter from Jane Bolen, 5207 Doncaster Way, questioning the destruction of park property and citing certain examples. Mr. Hyde said that this letter had been written as a school exercise but that the Park Department was checking into some of the statements in the letter. COUNTY ROAD 18 CORRIDOR STUDY,AWARDED TO BATHER, RINGROSE AND WOLSFELD. Hyde recalled that Council had authorized-him to obtain a consultant and to work with the other communities on the County Road 18 Corridor Study and that he had received pledges of cooperatlon but no financial support from- mundcipalities adjacent to the County Road 18 corridor.. reviewed proposals received from four consultants and recommended retention'of the firm of Bather, Ringrose and Wolsfeld for less than $12,000, based on the possible conflict of'interest of one consultant, past experience of the Village with another and the fact that another consultant was from another area and would not be able to begin work for some time. Mr. Hyde clarified fhat Bather, Riligrose and Wolsfeld had worked for Yorktown and now have an assignment for environmental impact study of the proposed Rauenhorst devel- opment in the Northwest quadrant North of the Crosstown Highway and West of County Road 18 in Minnetonka,'but that he felt that they would make an impartial study. Councilman kourtney' s motion authorizing retention of Bather, Ringrose and Wolsfeld for the County Road 18 Corridor SCudy was then seconded by Councilman Shaw and carried.. EJr. ,, He informally CAROL ELAINE HENNESSEY SUIT NOTED. and Carol Elaine Hennessey. Attorney and insurance company. HENNEPIN COUNTY PURCHASE OF DIESEL FUEL AND GASOLINE REQUESTED. As recommended by Mr. Hyde, Councilman Courtney offered the following resolution which has been approved by the Village Attorney and moved its adoption: Mr. Hyde called Council's attention to a . 'notice of claim received relative to an accident involving Otting House Movers The matter has been referred to the Village I 6' L 11/5/73 RESOLUTION W&REAS, the Village of Edina has entered into an agreement (''Agreement") with Hennepin County and other municipalities, pursuant to Minnesota Statutes, 1971, Sec. 471.59, for the joint purchase of goods and materials through Hennepin County, all pursuant to the resolution of the Edina Village Council adopted September 21, 1967, and intends to continue this joint exercise of powers in 1974, specifically as it concerns the joint purchase of diesel fuel and gasoline; and WHEREAS, Hennepin County has on two separate'occasions advertised for bids for such items; and >C WHEREAS, on both occasions no bids were received for such items, except for a small amount of diesel fuel, which leaves Hennepin County and the munici- palities for which it is purchasing without any contractual commitment for diesel fuel or gasoline for the year 1974; NOW, THEREFORE, BE IT RESOLVEP, that-the Village of Edina requests Hennepin County to continue its joint purchasing pursuant to said Agreement, and further requests, because of the emergency situation created by lack of adequate bids: that it enter into any contract or contracts necessary, with or without bids, to purchase the reSw8;nts of the Village of Edina for diesel fuel and gas- oline, %%%&%? r%%wever, to the subsequent ratification by the Hennepin County Board of Commbsioners under Minnesota Statutes 1971, Sec. 375.22, and to all of the other terms of said Agreement. Motion for adoption of the resolution was seconded by Councilman Shaw and on rollcall there were three ayes and no nays and the resolution was adopted. LABOR NEGOTIATIONS PROGRESS NOTED. Mr. Hyde reported that settlement has been reached with the International Operating Engineers Local 49 for master contract and local issues for 1973, with the understanding that the Village pay 50% of the dependents' hospitalization coverage for 1974 and consideration of increased vacations. the Police Department and is progressing with the Fire Department. was taken. He reported that"the Village is close to settlement with No action ST. PATRICK'S CHURCH OF EDINA GRANTED PERMISSION FOR BINGO GAME. Councilman Shawls motion was seconded by Councilman Qourtney and carried, granting the request of the Church of St. Patrick of Edina for'a Bingo.game at the church on November 18, 1973. ORDINANCE NO. 311-A5 GRANTED SECOND READING. Councilman Shaw offered'the' following ordinance for Second Reading and moved its adoption: ORDINANCE NO. 311-AS AN ORDINANCE AMENDING ORDINANCE NO. 311 PROHIBITING THE MICTURATION OR DEFECATION BY DOGS ON PUBLIC PROPERTY OR PRIVATE PROPERTY OTHER THAN THAT OF THE OWNER THE mLLAGE COUNCIL OF THE VILLAGE OF EDINA,'MIIplESOTA, ORDAINS: as follows: public property or on private property other than his own, nor shall he Section 1. "(c) Sec. 17 (c) of Ordinance No;-311 is hereby amended to read No dog owner shall permit his dog to micturate or defecate on .permit his dog to damage any lawn, garden or other property." Section 2. age and publication. This 'ordinance shall be in full fo ATTEST: Motion for adoption of the ordinance was seconded by Councilman Courtney and on rollcall there were three ayes and no nays and'the ordinance was adopted. ORDINANCE NO. 1303-A1 ADOPTED ON SECOND READING. the following ordinance and moved its adoption: Councilman Courtney offered ORDINANCE. NO. 1303-A1 * AN ORDINANCE AMENDIhG ORDINANCE NO. 1303 TO AMEND THE DEFINITION OF PEDDLER AND SOLICITOR THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. "Subd. 4. able corombdities or vendors of soft water service of laundry and d,ry cleaning pick-up and delivery and carrier salesmen for daily and weekly newspapers, who make an uninvited initiatory call upon the occupant of a residence as Subdivision 4 of Section 1-of Ordinance No. 1303 is hereby Vendors of milk, groceries, bakery products, or other perish- amended to read as follows: . 1 lj5/7 3 a preliminary step to the establishment of a regular route service for the sale and delivery of such commodities or the providing of such service to regular customers shall not be included within the above definition of "peddler" or "solicitor". Sec. 2. This ordinance shall be in full force .and effect upon its pass- and Dublication. I ATTEST : ORDINANCE No. 901-AS ADOPTED ON SECOND READING. a 1:30 closing time had been worked out with the bowling lanes, whereupon Councilman Courtney offered the following ordinance and moved its adoption: Mr. Hyde advised Council that ORDINANCE NO. 901-A3 AN ORDINANCE AMENDING ORDINANCE NO. 901 TO PROHIBIT PERSONS FROM CONSUMING INTOXICATING LIQUOR AND NON- INTOXICATING MALT LIQUOR AFTER 1:30 A.M. THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Part D of Ordinance No. 901 is hereby amended by adding thereto a Section 20 as follows: Section 1. "Sec. 20. Hours of Consumption. No intoxicating liquor or non-intoxi- cating malt liquor shall be consumed by any person on, in or about the premises of any place licensed for the on-sale of intoxicating liquor or non-intoxicating malt liquor after 1:30 a.m. of any day and prior to the time of that same day when such place, pursuant to this ordinance, may again begin to sell intoxicating liquor or non-intoxicating malt- liquor. Sec. 2. This ordinance shall be in full force and effect upon its pass- age and publication. ATTEST: LIQUOR FUND AS OF SEPTEMBER 30, 1973, was presented by Mr. Dalen, reviewed and ordered placed on file by motion of Councilman Courtney, seconded by Councilman Shaw and carried. BROOM AND WING PLOW ATTACHMENT PURCHASE APPROVED. tion of fnformal bids taken for purchase of broom and wing plow for the Park Department's John Deere tractor which was included in the 1973 budget. Tabulation showed Minnesota Wanner Company low bidder at $3,595 and Mars Industries at $3,895. As recommended by Mr. Hyde, Councilman Shaw's motion - was seconded by Councilman Courtney and carried authorizing purchase of the broom and wing plow attachment for the John Deere tractor from recommended low bidder, Minnesota Wanner Company at $3,595.00. Mr. Hyde presented tabula- HOCKEY RINK LIGHTS PURCHASE AUTHORIZED. Mr. Hyde presented tabulation of two informal bids taken,for hockey rink lights at Countryside and Walnut Ridge Parks. Tabulation for fixtures showed United Electric at $2,832.90, Pierson-Wilcox Electric at $3,245.71 and Edina Electric at $5,101.26. Tabula- tion for installation showed Edina Electric at $2,850 .OO and Pierson-Wilcox Electlfic at $3,457.00. motion was seconded by Councilman-Courtney and carried authorizing purchase of fixtures from recommended low bidder, United Electric, at $2,832.90 and authorizing installation by Edina Electric at $2,850.00 As recommended by the Village Manager, Councilman Shaw's CONTROL FENCE BETWEEN LAKE EDINA PARK AND PENTAGON OFFICE PARK APPROVED. Mr. Hyde presented informal quotations for six-foot chain link fencing for control fence between Lake Edina Park and Pentagon Office Park parking areas. Tabulation showed Crown Iron Works Company low bidder at $2,325 and Century Fence Company at $2,460. the Village of Edina would each pay 50% of the cost. Councilman Courtney's motion awarding bid to recommended low bidder, Crown Iron Works, was seconded by Councilman Shaw and carried. Mr. Hyde pointed out that Pentagon Office Park and 11/5/73 =- CLAIMS PAID. and carried for payment of the following claims %.per Pre-List: Fund, $59,823.43; Construction Fund, $62,373.16; Park Funds, $29,987.38; Water Fund, $4,956.89; Liquor Fund, $48,766.01; Sever Fund, $3,318.01; Improvements, $629,408.56; PIR and Poor, $1,777.33; Total, $840,410.77; and for.confimation of payment of the following 'claims: $1,800:77; Water Fund, $6,442.36; Liquor Fund, $152,799.63; Improvement Fund, $2451.65; Total, $178,418.57. No further business appearing, Councilman Courtney's motion for adjournment was seconded by Councilman Shaw and carried. Motion of Councilman Courtney was. seconded by Councilman Shaw General General Fund, $17,126.16; Park Funds, Adjournment at 8:40 p.m. Village $6 Clerk . 0 I.